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Justice News

Department of Justice
U.S. Attorney’s Office
Northern District of Indiana

Wednesday, June 1, 2016

Mohamed Fadiga Found Guilty After Two-Day Jury Trial

HAMMOND – United States Attorney for the Northern District of Indiana, David A. Capp, announced that Mohamed L. Fadiga, 42, of Indianapolis, Indiana, was found guilty, after a two- day jury trial, of possession of 15 or more counterfeit or unauthorized debit gift cards.

The defendant will be sentenced in September and is currently on bond.

This case was prosecuted as a result of an investigation by the U.S. Department of Homeland Security, Homeland Security Investigations.  This case was prosecuted by Assistant United States Attorneys Toi Denise Houston and Maria N. Lerner.

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Financial Fraud
Updated June 1, 2016